Board Of Directors
and Committees

The Board guides strategy and governance, aided by committees
for effective oversight.

Mr. Pramod Kumar Gupta

Chairman cum Non-Executive Director

Chairman & Managing Director, has completed his Masters’ in Industrial Engineers from United States, and has a wide experience in the country’s Oil Drilling Industry.

DIN:00619482

Mr. Kanal Gupta

Managing Director

Whole Time Director, an MBA in Finance and International Marketing, with vast experience of more than 12 years in Business Management and administration.

DIN:01050505

Mr. P. Kalyanasundaram

Independent Director

An Independent Director, is an allied IAS Officer retired from the post of Joint Secretary of Ministry of Petroleum & Natural Gas, Government of India. He has extensive experience in the field of public as well as Business Administration. He has also completed his Ph.D. in International Business and M.Phil. in Social Science.

DIN: 02568099

Mr. Inderpal Sharma

Whole Time Director

Whole Time Director, has a wide experience in manufacturing of oil drilling tools and equipment.

DIN:07649251

Mr. Ved Prakash Mahawar

INDEPENDENT DIRECTOR

An Independent Director of the Company is a Mechanical Engineer holding BE (Mech) Degree from Chhattisgarh, Executive management program from Hyderabad. Mr. Mahawar is having vast experience in the Field of petroleum product such as manufacturing of oil and gas equipment.

DIN: 07208090

Mrs. Preet Verma

INDEPENDENT DIRECTOR

An Independent Director of the Company is a Master of Philosophy in International Studies from JNU, Master of Arts in International Relations, from JNU, Bachelor of Arts (Honours) in Political Science, from Delhi University. Mrs. Verma is having vast experience with Indian Audit and Accounts Services, Principal Director of Audit, Office of the CAG of India, COO of Tech Mahindra Foundation.

DIN: 09124335

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